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Management, Committees and Fiscal Council

 

Executive Officers – Celesc S/A
CEO Cleicio Poleto Martins
Planning, Control and Compliance Executive Area Marcos Penna
CFO and IRO Claudine Furtado Anchite
Chief Commercial Officer Sandro Ricardo Levandoski
Director of Corporate Management Pablo Cupani Carena
Regulation and Energy Management Executive Area Fábio Valentim da Silva
Director of Distribution Sandro Ricardo Levandoski
Director of Generation, Transmission and New Business Pablo Cupani Carena

 

Board of Directors
Majority Shareholder Representative Amir Antônio Martins de Oliveira Junior  (*)
Majority Shareholder Representative Cleicio Poleto Martins
Majority Shareholder Representative João Eduardo Noal Berbigier (*)
Majority Shareholder Representative Luiz Alberton (*)
Majority Shareholder Representative Michelle Silva Wangham (*)
Majority Shareholder Representative Vanessa Evangelista Ramos Rothermel
Minority Shareholder Representative João Manuel Brito Martins (*)
Minority Shareholder Representative Luiz Otávio Assis Henriques (*)
Minority Shareholder Representative Henrique Manuel Marques Faria Lima Freire (*)
Preferred Shareholders Representative Fabricio Santos Debortoli (*)
Employees Representative Leandro Nunes da Silva

(*) Independent Director is characterized by:

Secretary of Corporate Governance:
Andrea Durieux
Contact the Board of Directors by e-mail governanca@celesc.com.br.

 

Advisory Committees of the Board of Directors

Eligibility Committee

Amir Antônio Martins de Oliveira Júnior (Coordinator)

Sheila Scheidt

Luiz Alberton

Fernando Molina

Luiz Otávio Assis Henriques

 

 

Strategy Committee for Strategic Affairs and Sustainability*

Luiz Otávio Assis Henriques (Coordinator)

Vanessa Evangelista Ramos Rothermel

Amir Antonio Martins de Oliveira Júnior

Fabricio Santos Debortoli

Cleicio Poleto Martins

Fábio Valentim da Silva

*Since RCA of 04.16.2015 the Strategy Committee for Strategic Affairs and Sustainability took over the activities of the Sustainability Committee.

 

Financial Committee

Henrique Manuel Marques Faria Lima Freire (Coordinator)

Leandro Nunes Silva

Fabricio Santos Debortoli

Claudine Furtado Anchite

Cleicio Poleto Martins

 

Statutory Audit Committee

Amir Antônio Martins de Oliveira Júnior (coordinator of the Committee and Independent)

Thiago Sá Fortes Regis (Independent)

Ernesto Fernando Rodrigues Vicente (Independent)

Antônio Carlos Siegner Laporta (Independent)

Octavio René Lebarbenchon Neto (Independent)

 

Human Resources Committee

Fabricio Santos Debortoli ( Coordinator)

João Manuel Brito Martins

Vanessa Evangelista Ramos Rothermel

Leandro Nunes da Silva

Cleicio Poleto Martins

 

Legal and Regulatory Committee

Vanessa Evangelista Ramos Rothermel (Coordinator)

Fabricio Santos Debortoli

Michelle Silva Wangham

Fábio William Loreti

João Manuel Brito Martins

 

Ethics Committee

Michelle Silva Wangham (Coordinator)

 

Other Committees:

Fiscal Council

Fiscal Council  
Majority Shareholder Representative Luiz Felipe Ferreira
Surrogate: Abel Guilherme da Cunha
Majority Shareholder Representative Márcio Ferreira
Surrogate: Lisandro José Fendrich
Majority Shareholder Representative Surrogate: Ilana Luiza Ferreira Marujo
Minority Shareholders Representative Leandro Carron Rigamonte
Surrogate: João António de Sousa Araújo Ribeiro da Costa
Preferred Shareholders Representative Paulo Caio Ferraz de Sampaio
Surrogate: João Gustavo Specialski